LECHLER COATINGS LIMITED

LECHLER COATINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLECHLER COATINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03125348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LECHLER COATINGS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LECHLER COATINGS LIMITED located?

    Registered Office Address
    Unit 42 Pochin Way
    CW10 0GY Middlewich
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LECHLER COATINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LECHLER (U.K.) LIMITEDNov 13, 1995Nov 13, 1995

    What are the latest accounts for LECHLER COATINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LECHLER COATINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for LECHLER COATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Notification of Aram Manoukian as a person with significant control on Nov 28, 2024

    2 pagesPSC01

    Cessation of Lechler Spa as a person with significant control on Nov 27, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Notification of Lechler Spa as a person with significant control on Nov 13, 2023

    2 pagesPSC02

    Cessation of Aram Manoukian as a person with significant control on Nov 26, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Notification of Aram Manoukian as a person with significant control on Nov 13, 2018

    2 pagesPSC01

    Director's details changed for Massimiliano Baretti on Nov 13, 2018

    2 pagesCH01

    Secretary's details changed for Massimiliano Baretti on Nov 13, 2018

    1 pagesCH03

    Cessation of Aram Manoukian as a person with significant control on Nov 13, 2018

    1 pagesPSC07

    Cessation of Massimilliano Baretti as a person with significant control on Nov 13, 2018

    1 pagesPSC07

    Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to Unit 42 Pochin Way Middlewich Cheshire CW10 0GY on Sep 06, 2018

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Who are the officers of LECHLER COATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARETTI, Massimiliano
    22029 Uggiate Trevano
    Como
    Via Somazzo 28
    Italy
    Secretary
    22029 Uggiate Trevano
    Como
    Via Somazzo 28
    Italy
    British183061870001
    BARETTI, Massimiliano
    22029 Uggiate Trevano
    Como
    Via Somazzo 28
    Italy
    Director
    22029 Uggiate Trevano
    Como
    Via Somazzo 28
    Italy
    ItalyItalianFinance Director183062080003
    MANOUKIAN, Aram
    Piazza Roma 34
    Como
    22100
    Director
    Piazza Roma 34
    Como
    22100
    ItalyItalianDirector121556150001
    BAROLDI, Roberto
    20129 Milano
    Corso Plebisciti
    Italy
    Secretary
    20129 Milano
    Corso Plebisciti
    Italy
    BritishDevelopment Manager45520800001
    RILEY, David Nicholas Arthur
    6 Eaglesfield
    Hartford
    CW8 1NQ Northwich
    Cheshire
    Secretary
    6 Eaglesfield
    Hartford
    CW8 1NQ Northwich
    Cheshire
    British45519950001
    SPREAFICO, Alfredo
    Via Pascoli
    Casnate Con Bernate
    17
    22070
    Italy
    Secretary
    Via Pascoli
    Casnate Con Bernate
    17
    22070
    Italy
    Italian45584890002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BAROLDI, Roberto
    20129 Milano
    Corso Plebisciti
    Italy
    Director
    20129 Milano
    Corso Plebisciti
    Italy
    BritishDevelopment Manager45520800001
    MANOUKIAN, Vasken
    Piazza Roma
    22100
    Como
    34
    Italy
    Director
    Piazza Roma
    22100
    Como
    34
    Italy
    ItalyItalianInter Company Manager55198770003
    RILEY, David Nicholas Arthur
    6 Eaglesfield
    Hartford
    CW8 1NQ Northwich
    Cheshire
    Director
    6 Eaglesfield
    Hartford
    CW8 1NQ Northwich
    Cheshire
    BritishSales Executive45519950001
    RILEY, David Nicholas Arthur
    6 Eaglesfield
    Hartford
    CW8 1NQ Northwich
    Cheshire
    Director
    6 Eaglesfield
    Hartford
    CW8 1NQ Northwich
    Cheshire
    BritishGeneral Manager45519950001
    SPREAFICO, Alfredo
    Via Pascoli
    Casnate Con Bernate
    17
    22070
    Italy
    Director
    Via Pascoli
    Casnate Con Bernate
    17
    22070
    Italy
    ItalyItalianFinancial Manager45584890003
    WILBY, Dennis
    Lower Croft Princes Close
    Chilton
    HP18 9LW Aylesbury
    Buckinghamshire
    Director
    Lower Croft Princes Close
    Chilton
    HP18 9LW Aylesbury
    Buckinghamshire
    BritishManagement Consultant79907560001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of LECHLER COATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aram Manoukian
    Pochin Way
    CW10 0GY Middlewich
    Unit 42
    Cheshire
    United Kingdom
    Nov 28, 2024
    Pochin Way
    CW10 0GY Middlewich
    Unit 42
    Cheshire
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lechler Spa
    Via Cecilio
    Como
    17
    Italy
    Nov 13, 2023
    Via Cecilio
    Como
    17
    Italy
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredItalian Company Register
    Registration Number04971610151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aram Manoukian
    Piazza Roma
    22100 Como
    34
    Italy
    Nov 13, 2018
    Piazza Roma
    22100 Como
    34
    Italy
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aram Manoukian
    Pizza Roma
    22100 Como
    34
    Italy
    Apr 06, 2016
    Pizza Roma
    22100 Como
    34
    Italy
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Massimilliano Baretti
    Via Somazzo 28
    22029 Como
    Uggiate Trevano
    Italy
    Apr 06, 2016
    Via Somazzo 28
    22029 Como
    Uggiate Trevano
    Italy
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0